ELEMENT SIX (PRODUCTION) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 4,218,202 Shares £4.22m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Nov 2015	ORDINARY	4,218,202	£4.22m	£1

Officers

3 active 26 resigned

Show resigned officers

						Status
Andrew John Guthrie	Director	British	England	48	11 Jul 2016	Active
Ciaran O'donnell	Director	Irish	Ireland	42	7 Apr 2017	Active
Yvonne Shave	Secretary	Unknown	Unknown	—	1 May 2018	Active

Shareholders

Shareholders (1)


Element Six Abrasives Holdings Limited	100.0%	1	Ordinary	16 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Element Six Abrasives Holdings Limited

United Kingdom

Active

Notified 3 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Anglo American Diamond Holdings Limited

Ceased 3 Apr 2017

Ceased

Umicore Societe Anonyme

Ceased 3 Apr 2017

Ceased

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Group Structure

ELEMENT SIX ABRASIVES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

ELEMENT SIX HOLDINGS LIMITED united kingdom significant influence or control

UMICORE S.A. belgium

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

ELEMENT SIX (PRODUCTION) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jun 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
30 Jun 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Jun 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
29 Jun 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)